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In l 99, officers from the Pennsylvania Bureau of Liquor Control Enforcement filed five separate crini al complaints against David Trove. h-i these complaints, David Tr one was charged with transporiadon of malt or brewed beverages without a transporter for hire license; r ivOng allowances on rebates; cri��nal solicitation; and r ninal comspiracy. David Trone was um on d to appear before a Disttict Ju Lice in Allcghcny County, Commonwealth of Pennsylvania. David Tr one was placed under arrest and executed appearance bonds. In 1990, all five of-the cru'ninal complaints against David Trone were disnu' and the xccvrd s relatkig to them were expunud by the Allegheny County Comet of Cori mon Pleas. Therefore, the charges did not result in coc.on. In 1992, are information was filed against David Trone in the Court of Common Pleas County of Dauphin, Commonwealth of Pennsylvania. David Tr one was charged with niae cowit of tampering with public records, pursuant to 18 Pa. C.S. § 4911 (a)(2); four counts of criminal solicitation, p -suant to 18 Pa. C.S. § § 902 & 4911 1 ; t%jo counts of pe w, pursuant to Pa. C.S. § 4902; oritaw, counit of erirninal conspiracy, pursuant to Pa. C.S. § § 903, 4107(a)(4), 49111 101 & 5 111 (a)(1); one count of dealing in }proceeds of unlawful activity, pu sil t to 18 Pa. C. S. 111 (a)(1); one count of deceptive business practices, pursuant to Pa. CS. § 4107 (a)(4); one count of obstructing administrate u of law, pursuant to 18 lea. C.S. § 5101 and 47 P,S. - f)& and foui counts of co pt organisations, pursuant to 18 Pa. C. S. § (b)(1)(2)(3)(4). 1 David Trove was n d into court on those charges, arrested, and executed an appearance bond. On July 21, 1994 and September 1, 1994, all the charges pending against David Trove %were dismissed, Further, on June 25, 1997, all the records in the criminal case against him were CXP through court order. Therefore, these charges did not result in conviction.